Company number 09315368
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIE, CW6 0AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Martin Anthony Sylvester as a director on 8 March 2017; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Martin Anthony Sylvester as a director on 1 June 2016. The most likely internet sites of SENTIENT DIGITAL LIMITED are www.sentientdigital.co.uk, and www.sentient-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sentient Digital Limited is a Private Limited Company.
The company registration number is 09315368. Sentient Digital Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Sentient Digital Limited is Hlb House 68 High Street Tarporley Cheshie Cw6 0at. . O'CONNOR, Mathew is a Director of the company. Director SYLVESTER, Martin Anthony has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mathew O'Connor
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SENTIENT DIGITAL LIMITED Events
27 Mar 2017
Termination of appointment of Martin Anthony Sylvester as a director on 8 March 2017
09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
02 Nov 2016
Appointment of Mr Martin Anthony Sylvester as a director on 1 June 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 0 more events
22 Mar 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-03-22
25 Feb 2016
Registered office address changed from 67 Bridge Street Row East Chester CH1 1NW England to Hlb House 68 High Street Tarporley Cheshie CW6 0AT on 25 February 2016
16 Feb 2016
First Gazette notice for compulsory strike-off
26 Mar 2015
Registered office address changed from 20 Beach Road Hartford Northwich Cheshire CW8 4BB England to 67 Bridge Street Row East Chester CH1 1NW on 26 March 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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MODEL ARTICLES ‐
Model articles adopted